10_year_ANNI

Information announcement

TIG: Annual meeting of shareholders in 2018

Annual meeting of shareholders in 2018: 1. REPORT OF THE BOARD OF DIRECTORS 2. Report on 2017 income statement and business plan and target in 2018 3. Report of the Company’s Board of Supervisors 4. Statement on Distribution of afer tax profit …

TIG: Notice of personnel changes

Based on the Resolution No. 240/2017 / NQ-HĐQT dated 22/05/2017 of the Board of Directors of Thang Long Investment Group Joint Stock Company, we would like to announce the change of the Company’s personnel. Thang Long Investment Group Joint Stock C …

TIG: Notice of transactions of Directors, PDMR (Dao Thi Thanh)

- Name of issuer: Thang Long Investment Group Joint Stock Company – Stock code: TIG – Securities type: common stock – Name of person discharging managerial responsibility /Director: Dao Thi Thanh – Position in the listed company: Member of the BOD; …

Document of the General meeting of Shareholders

0.Draft resolution. Du thao Nghi quyet DHCD 2017_E 1.Notification cadidate, nominate additional. TB ung cu, de cu 3. Electoral statutes. Quy chế bầu cử_E 07.Convention regulation. Quy che to chuc Dai hoi 7.Audit Unit Selection Presentation.To- …

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